Attachment (114)
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SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under … | |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under Recovery Certificate No. 8872 of 2025, arising from an investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) in the matter of investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited, under Recovery Certificate No. 8873 of 2025.
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SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9089 of 2026.
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SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) under Recovery Certificate No. 8873 of 2025 in connection with the investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9089 of 2026.
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SEBI has issued a Notice of Attachment of Bank Accounts (No. 15336 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as a … | |||||||||||||||
SEBI has issued a Notice of Attachment of Bank Accounts (No. 15336 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as a defaulter in the matter of the IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
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SEBI issues release order directing banks, mutual funds, NSDL and CDSL to release attached accounts of Nina Nag after full recovery of … | |||||||||||||||
SEBI issues release order directing banks, mutual funds, NSDL and CDSL to release attached accounts of Nina Nag after full recovery of penalty dues under RC No. 9027 of 2026 in the Illiquid Stock Options matter.
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SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
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SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as … | |||||||||||||||
SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as defaulter in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
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SEBI issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery … | |||||||||||||||
SEBI issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery Certificate No. 7671 of 2024 for recovery of dues.
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